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Director Declaration

5th Dec 2017 17:40

RNS Number : 4828Y
CYBG PLC
05 December 2017
 

CYBG PLC

(Company)

 

LEI: 213800ZK9VGCYYR6O495

 

5 December 2017

 

EXTERNAL APPOINTMENT

 

Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14(2) the Company notifies the market that Jim Pettigrew, the Non-Executive Chairman of the Company, has been appointed to the Board of Miton Group PLC as Non-Executive Director and Chairman. Jim has also been appointed as a member of the Remuneration and Nomination Committees of Miton Group PLC.

 

There are no additional matters requiring disclosure under Rule 9.6.13 of the UK Listing Rules.

 

Enquiries

 

Investors and Analysts

Andrew Downey

07823 443 150

Head of Investor Relations

[email protected]

Company Secretary

Lorna McMillan

07834 585436

Company Secretary

[email protected]

Media Relations

Press Office

0800 066 5998

[email protected]

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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